SCAMFISH Ltd is a claims management company authorised and regulated by the Financial Conduct Authority in respect of regulated claims management activity. FRN: 937096. We charge fair fees on a no-win no-fee basis, which you can view here. We never ask for money upfront. Recovery outcomes are not guaranteed and will depend on the specific circumstances of each case.

Banks We Commonly Work With

We have successfully helped thousands of people recover funds from many US banks — and we also assist with international banks on a case-by-case basis.

Barclays

We have a strong track record of recovering funds from Barclays after APP fraud, unauthorised transactions, and other scam-related losses. Barclays has specific fraud teams and we know exactly how to present your case for the best chance of success.

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Revolut

Revolut is one of the most common banks involved in APP scams and crypto-related fraud. We understand their internal processes, response times, and how to push for maximum recovery — including cases where funds were sent to crypto wallets.

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HSBC

HSBC handles a large volume of fraud complaints. We know their reimbursement policies, the role of the Consumer Financial Protection Bureau (CFPB), and how to challenge initial refusals effectively to secure refunds for our clients.

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Other US Banks (Lloyds, Bank of America, Santander, Monzo, Starling, TSB, etc.)

We regularly work with almost every major US bank and challenger bank. The process is similar across institutions — we use the same regulatory framework (CFPB, PSR, FOS) to maximise your chances of recovery.

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Banks Outside the US

We can assist with international banks on a case-by-case basis — especially when the money originated from or passed through a US account, or when US regulations can still be applied.

Common examples include Wise, PayPal, international crypto exchanges, or banks in Europe, USA, India, Nigeria, etc. Contact us to discuss your specific situation.

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Has one of these banks failed to protect you from fraud?

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